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SMART SUPPLIES (DISPOSABLES) LIMITED

SMART SUPPLIES (DISPOSABLES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMART SUPPLIES (DISPOSABLES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04504156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMART SUPPLIES (DISPOSABLES) LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SMART SUPPLIES (DISPOSABLES) LIMITED located?

    Registered Office Address
    17 Pump Street
    HR7 4BX Bromyard
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART SUPPLIES (DISPOSABLES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SMART SUPPLIES (DISPOSABLES) LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for SMART SUPPLIES (DISPOSABLES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Dianne Lesley Urquhart on Apr 01, 2014

    		2 pagesCH01

    Secretary's details changed for Dianne Lesley Urquhart on Apr 01, 2014

    		1 pagesCH03

    Director's details changed for James Gerard Urquhart on Apr 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of SMART SUPPLIES (DISPOSABLES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Dianne Lesley
    Pump Street
    HR7 4BX Bromyard
    17
    Herefordshire
    England
    		Secretary
    Pump Street
    HR7 4BX Bromyard
    17
    Herefordshire
    England
    		BritishDirector83906510001
    URQUHART, Dianne Lesley
    Pump Street
    HR7 4BX Bromyard
    17
    Herefordshire
    England
    		Director
    Pump Street
    HR7 4BX Bromyard
    17
    Herefordshire
    England
    		EnglandBritishDirector83906510002
    URQUHART, James Gerard
    Pump Street
    HR7 4BX Bromyard
    17
    Herefordshire
    England
    		Director
    Pump Street
    HR7 4BX Bromyard
    17
    Herefordshire
    England
    		United KingdomBritishDirector83906660002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART SUPPLIES (DISPOSABLES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dianne Lesley Urquhart
    Pump Street
    HR7 4BX Bromyard
    17
    Herefordshire
    		Jul 01, 2016
    Pump Street
    HR7 4BX Bromyard
    17
    Herefordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0